1 SapherCheck records found for Person Seraj, reza
1. Reza Seraj
| Alias |
بازجو علوی
سربازجو علوی |
|---|---|
| Profile Type | PERSON |
| Name |
رضا سراج
SERAJ, REZA REZA SERAJ |
| First Name |
REZA
|
| Last Name |
SERAJ
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1965-08-09
|
| First Seen | 2023-06-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-03 |
| Modified At |
2024-09-23
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
MILITARY |
| Notes |
IRANIAN INTELLIGENCE OFFICER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42742
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-06-01 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42742 Country: United States Entity: Q124304718 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |